Process aims to keep business free from money laundering and terrorist financing
The risk of money laundering on the Island is medium high, according to the Isle of Man Government's annual financial risk assessment.
The process is designed to gauge the progress made by the Manx finance industry, ensuring business is free from money laundering or terrorist financing.
Karen Ramsay of the Cabinet Office says the system is both pro-active and reactive when looking for weaknesses:
Manx Care forecasting £8.1m overspend for 2026-27
Staffing costs, homelessness and underdelivery of savings among factors affecting finances
Tynwald to be asked to approve horse tram tracks funding
Infrastructure minister will ask for £2.5million for project
Former Manx Airlines boss 'concerned' over potential easyJet takeover
Airline agrees in principle to £5.7 billion takeover bid
Number of roads to close in preparation for King's visit
His Majesty King Charles III arriving on Tuesday (14 July)
